Berkeley Resources Limited Change of Director's Interest Notice - 1 of 2 (7015U)
31 7월 2015 - 5:54PM
UK Regulatory
TIDMBKY
RNS Number : 7015U
Berkeley Resources Limited
31 July 2015
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX
as soon as available. Information and documents given to ASX become
ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity Berkeley Energy Limited
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ABN 40 052 468 569
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We (the entity) give ASX the following information under listing
rule 3.19A.2 and as agent for the director for the purposes of
section 205G of the Corporations Act.
Name of Director Paul Campbell Atherley
-------------------- -----------------------
Date of last notice 6 July 2015
-------------------- -----------------------
Part 1 - Change of director's relevant interests in
securities
In the case of a trust, this includes interests in the trust
made available by the responsible entity of the trust
Note: In the case of a company, interests which come within
paragraph (i) of the definition of "notifiable interest of a
director" should be disclosed in this part.
Direct or indirect interest A: Indirect
B: Indirect
C: Indirect
D: Indirect
----------------------------- -----------------------
Nature of indirect interest A: North Asia Metals
(including registered Limited
holder) (beneficial interest)
Note: Provide details B: North Asia Metals
of the circumstances Limited
giving rise to the relevant (beneficial interest)
interest. C: North Asia Metals
Limited
(beneficial interest)
D: North Asia Metals
Limited
(beneficial interest)
----------------------------- -----------------------
Date of change A: Not applicable
B: Not applicable
C: Not applicable
D: 31 July 2015
----------------------------- -----------------------
No. of securities held A: 854,000
prior to change B: 2,000,000
C: 2,000,000
D: Nil
----------------------------- -----------------------
Class A: Ordinary Shares
B: Unlisted options
exercisable at GBP0.15
each on or before 30
June 2018.
C: Unlisted options
exercisable at GBP0.20
each on or before 30
June 2019.
D: Performance Share
Rights.
---------------------------------- -------------------------
Number acquired A: Nil
B: Nil
C: Nil
D: 1,600,000
---------------------------------- -------------------------
Number disposed A: Nil
B: Nil
C: Nil
D: Nil
---------------------------------- -------------------------
Value/Consideration A: Not applicable
Note: If consideration B: Not applicable
is non-cash, provide C: Not applicable
details and estimated D: Nil
valuation
---------------------------------- -------------------------
No. of securities held A: 854,000
after change B: 2,000,000
C: 2,000,000
D: 1,600,000
---------------------------------- -------------------------
Nature of change Grant of Performance
Example: on-market trade, Share Rights following
off-market trade, exercise a General Meeting of
of options, issue of Shareholders on 31 July
securities under dividend 2015.
reinvestment plan, participation
in buy-back
---------------------------------- -------------------------
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within
paragraph (ii) of the definition of "notifiable interest of a
director" should be disclosed in this part.
Detail of contract Not applicable
-------------------------- ---------------
Nature of interest
-------------------------- ---------------
Name of registered
holder
(if issued securities)
-------------------------- ---------------
Date of change
-------------------------- ---------------
No. and class of
securities to which
interest related
prior to change
Note: Details are
only required for
a contract in relation
to which the interest
has changed
-------------------------- ---------------
Interest acquired
-------------------------- ---------------
Interest disposed
-------------------------- ---------------
Value/Consideration
Note: If consideration
is non-cash, provide
details and an estimated
valuation
-------------------------- ---------------
Interest after change
-------------------------- ---------------
Part 3 - +Closed period
Were the interests in the No
securities or contracts detailed
above traded during a +closed
period where prior written
clearance was required?
----------------------------------- ---------------
If so, was prior written clearance Not applicable
provided to allow the trade
to proceed during this period?
----------------------------------- ---------------
If prior written clearance Not applicable
was provided, on what date
was this provided?
----------------------------------- ---------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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